Dealing in Securities by an Executive Director Basil Read Holdings Limited (Incorporated in the Republic of South Africa) (Registration Number 1984/007758/06) Share Code: BSR ISIN: ZAE 000029781 (“Basil Read” or the “Company” or the “Group”) DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR In accordance with paragraph 3.63 of the Listings Requirements of JSE Limited (the “JSE”), shareholders are hereby advised that an executive director of the Company has purchased 14,077 ordinary shares as outlined below: Executive director: Neville Francis Nicolau Class of shares: Ordinary shares Nature and extent of interest: Direct beneficial Date of purchase of shares: 2 September 2014 Price per share: ZAR5.90 Number of shares purchased: 1,905 Total value of transaction: ZAR11,239.50 Date of purchase of shares: 3 September 2014 Price per share: ZAR6.00 Number of shares purchased: 11,981 Total value of transaction: ZAR71,886.00 Date of purchase of shares: 8 September 2014 Price per share: ZAR6.00 Number of shares purchased: 191 Total value of transaction: ZAR1,146.00 The above transactions were undertaken on market and prior clearance to deal in the Company shares was obtained in terms of the Company’s share dealing policy and in compliance with paragraph 3.66 of the JSE Listings Requirements. Johannesburg 11 September 2014 For further information please contact: Andiswa Ndoni Company Secretary: Basil Read Office: +27 11 418 6471 JSE Sponsor Macquarie First South Capital Proprietary Limited Date: 11/09/2014 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.